MALONE SQUARE MANAGEMENT COMPANY LIMITED

MALONE SQUARE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMALONE SQUARE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI058731
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MALONE SQUARE MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is MALONE SQUARE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED
    422 Lisburn Road
    BT9 6GN Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALONE SQUARE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MALONE SQUARE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2025
    Next Confirmation Statement DueApr 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2024
    OverdueNo

    What are the latest filings for MALONE SQUARE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Termination of appointment of Paul Henry Evans as a director on Jul 30, 2024

    1 pagesTM01

    Appointment of Mr Matthew Morrow as a director on Jun 25, 2024

    2 pagesAP01

    Confirmation statement made on Mar 29, 2024 with updates

    9 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Secretary's details changed for Secretary Services Ltd on Aug 17, 2023

    1 pagesCH04

    Termination of appointment of Claire Mary Mccloskey as a director on Apr 14, 2023

    1 pagesTM01

    Confirmation statement made on Mar 29, 2023 with updates

    9 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Appointment of Mr Ian Mawhinney as a director on Aug 25, 2022

    2 pagesAP01

    Confirmation statement made on Mar 29, 2022 with updates

    8 pagesCS01

    Termination of appointment of Ashton William Matthew Shields as a director on Jun 29, 2021

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 29, 2021 with updates

    8 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 29, 2020 with updates

    8 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 29, 2019 with updates

    9 pagesCS01

    Termination of appointment of Anne Hassan as a director on Oct 30, 2018

    1 pagesTM01

    Termination of appointment of Anne Hassan as a secretary on Oct 30, 2018

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Termination of appointment of Michael Fitzmaurice as a director on Apr 19, 2018

    1 pagesTM01

    Confirmation statement made on Mar 29, 2018 with updates

    8 pagesCS01

    Termination of appointment of Patrick Joseph Dermot Mcgale as a director on Jun 20, 2017

    1 pagesTM01

    Termination of appointment of David Lindsay Gracy as a director on Jun 20, 2017

    1 pagesTM01

    Who are the officers of MALONE SQUARE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SECRETARY SERVICES LTD
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Secretary
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    Registration NumberNI031848
    143098230001
    KEANE, John Desmond
    Fitzwilliam Avenue
    BT7 2HJ Belfast
    2
    Antrim
    Northern Ireland
    Director
    Fitzwilliam Avenue
    BT7 2HJ Belfast
    2
    Antrim
    Northern Ireland
    Northern IrelandNorthern IrishArchitect144916120001
    MAWHINNEY, Ian
    c/o C/O Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Director
    c/o C/O Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Northern IrelandNorthern IrishAccountant300031930001
    MONAHAN, Bernadette
    c/o C/O Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Director
    c/o C/O Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    N.IrelandNorthern IrishCivil Servant200121870001
    MORROW, Matthew
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Director
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Northern IrelandIrishManager324506300001
    BRADY, Patricia
    3 Rosslyn Close
    Waterside
    BT47 3AB Derry
    Secretary
    3 Rosslyn Close
    Waterside
    BT47 3AB Derry
    145658800001
    CUNNINGHAM, Olivia Susan
    122b Quarry Lane
    Dublin Road
    BT35 8HQ Newry
    Co Down
    Secretary
    122b Quarry Lane
    Dublin Road
    BT35 8HQ Newry
    Co Down
    Irish143324540001
    HASSAN, Anne
    c/o C/O Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Secretary
    c/o C/O Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    188063460001
    ASGARI, Hassan
    University Street
    BT7 1HH Belfast
    132
    Director
    University Street
    BT7 1HH Belfast
    132
    UkBritishSelf Employed Property Manager180330620001
    BRADY, Patricia
    3 Rosslyn Close
    Waterside
    BT47 3AB Derry
    Director
    3 Rosslyn Close
    Waterside
    BT47 3AB Derry
    Northern IrelandIrishIrish109056730001
    CANNING, Martin Nicholas
    3 Riverview
    Ballykelly
    BT49 9NW
    Director
    3 Riverview
    Ballykelly
    BT49 9NW
    Northern IrelandBritishChartered Accountant102085400001
    EVANS, Paul Henry
    Ballymullan Rd
    BT19 1JG Crawfordsburn
    6
    Down
    N Ireland
    Director
    Ballymullan Rd
    BT19 1JG Crawfordsburn
    6
    Down
    N Ireland
    Northern IrelandBritishMedia Producer144955680001
    FITZMAURICE, Michael
    Danesfort Hall
    2 Danesfort Park North
    BT9 5RB Stranmillis Road
    Apartment 3
    Antrim
    N. Ireland
    Director
    Danesfort Hall
    2 Danesfort Park North
    BT9 5RB Stranmillis Road
    Apartment 3
    Antrim
    N. Ireland
    N. IrelandIrishChartered Accountant156177400001
    GALLAGHER, Fionnuala Brigid
    University Street
    BT7 1HH Belfast
    132
    Director
    University Street
    BT7 1HH Belfast
    132
    N. IrelandIrishNone179869910001
    GRACY, David Lindsay
    Old Galgorm Road
    BT42 1AS Ballymena
    2a Brocklamont Park
    Co Antrim
    Northern Ireland
    Director
    Old Galgorm Road
    BT42 1AS Ballymena
    2a Brocklamont Park
    Co Antrim
    Northern Ireland
    Northern IrelandBritishNone201042080001
    HASSAN, Anne
    Lenamore Drive
    BT37 0PQ Jordanstown
    'Ben Vista', 1
    Antrim
    Northern Ireland
    Director
    Lenamore Drive
    BT37 0PQ Jordanstown
    'Ben Vista', 1
    Antrim
    Northern Ireland
    Northern IrelandBritishTeacher150562510001
    MCCANN, Conor
    The Oaks, Malone Square, 40
    Windsor Park,
    BT9 6JU Belfast
    1a
    Co.Antrim
    N.Ireland
    Director
    The Oaks, Malone Square, 40
    Windsor Park,
    BT9 6JU Belfast
    1a
    Co.Antrim
    N.Ireland
    N.IrelandIrishCompany Director Dmc Group170203800001
    MCCLOSKEY, Claire Mary
    c/o C/O Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Director
    c/o C/O Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    United KingdomIrishSolicitor236161870001
    MCGALE, Patrick Joseph Dermot
    Newforge Grange
    BT9 5QB Belfast
    2
    Co Antrim
    Northern Ireland
    Director
    Newforge Grange
    BT9 5QB Belfast
    2
    Co Antrim
    Northern Ireland
    Northern IrelandBritishNone180045160001
    MCGINNIS, Patricia Anne
    Campsie Business Park
    Mclean Road
    BT47 3XX Eglinton
    1
    Londonderry
    Northern Ireland
    Director
    Campsie Business Park
    Mclean Road
    BT47 3XX Eglinton
    1
    Londonderry
    Northern Ireland
    Northern IrelandIrishSales & Marketing Director150563040001
    MCVEIGH, Patrick James
    122b Quarry Lane
    Dublin Road
    BT35 8HQ Newry
    Co Down
    Director
    122b Quarry Lane
    Dublin Road
    BT35 8HQ Newry
    Co Down
    Northern IrelandIrishProperty Management143789800001
    O'CONNOR, Helen
    40 Windsor Park
    BT9 6JU Belfast
    A15 The Oaks, Malone Square
    N Ireland
    Director
    40 Windsor Park
    BT9 6JU Belfast
    A15 The Oaks, Malone Square
    N Ireland
    Northern IrelandIrishNone156531510001
    SHIELDS, Ashton William Matthew
    c/o C/O Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Director
    c/o C/O Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Northern IrelandBritishTeacher209782320001

    Who are the persons with significant control of MALONE SQUARE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Secretary Services Ltd
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Apr 06, 2016
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi031848
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0